Address History: 4014 Berkshire Avenue, Louisville, KY 40220;
703 Rockery Way Unit 101, Louisville, KY 40208;
Prospect, KY 40059
Address History: 6008 Waterfall Way, Prospect, KY 40059;
10513 Nw 57th Court, Coral Springs, FL 33076;
Pompano Beach, FL 33073;
Lexington, KY 40502;
Louisville, KY 40204
Aliases (AKA): M Charnas
Email Addresses: cha****@earthlink.net,
cha****@snet.net,
sha****@att.net
Address History: 6010 Waterfall Way, Prospect, KY 40059;
1946 Selby Avenue, Los Angeles, CA 90025;
Cantonment, FL 32533;
Largo, FL 33770;
Pensacola, FL 32514
Aliases (AKA): S Whalen,
Steven Whalen
Email Addresses: kdw****@aol.com
Address History: 6108 Maddox Boulevard, Prospect, KY 40059;
6706 Camden Bay Drive Apt 305, Tampa, FL 33635;
Indianapolis, IN 46205;
Louisville, KY 40207;
Richmond, KY 40475
Aliases (AKA): Geoff Ritter,
Geoffrey Ritter
Address History: 6004 Waterfall Way, Prospect, KY 40059;
117 Englewood Drive, Bardstown, KY 40004;
Coxs Creek, KY 40013;
Louisville, KY 40299;
Henrico, VA 23233
Aliases (AKA): Eric Howard,
William E Howard,
Wm Howard
Address History: 6023 Waterfall Way, Prospect, KY 40059;
10 Papaya Street, Clearwater Beach, FL 33767;
Floyds Knobs, IN 47119;
New Albany, IN 47150;
Louisville, KY 40205
Aliases (AKA): Jody L Lammers,
Receveur Jody Lammers
Relatives & Associates: Sally Barnett
Donna Lammers
Amanda Parsons
Colin Receveur
Katherine Receveur
Address History: 1950 Rivers Landing Drive, Prospect, KY 40059;
2611 Alanmede Road, Louisville, KY 40205
Aliases (AKA): Kathy Davis,
Katherine Ann Kjera,
Kathy Ann Kjera,
Katherine A Kleinholter
Relatives & Associates: Katherine Davis
Matthew Davis
John Kjera
Henry Kleinholter
Henry Kleinholter
Address History: 154 E Ashland Avenue, Louisville, KY 40214;
1007 E Washington Street Apt 1, Louisville, KY 40206;
Prospect, KY 40059
Phone Numbers: (502) 290-8917
Address History: 3930 Leland Road, Louisville, KY 40207;
705 Green Street, Fort Walton Beach, FL 32547;
Tampa, FL 33616;
Indianapolis, IN 46250;
Clay, KY 42404
Aliases (AKA): Sarah J Huelsman,
Sarah Mitchell,
Sarah J Mitchell
Relatives & Associates: Nick Huelsman
Frank Michtell
Carolyn Mitchell
Cynthia Mitchell
Christina Zubaidi
Address History: 6016 Waterfall Way, Prospect, KY 40059;
1214 Willowbrook Drive Se Apt 2, Huntsville, AL 35802;
Fort Lauderdale, FL 33351;
Miami, FL 33136;
Sunrise, FL 33351
Aliases (AKA): Anil Barri Barri
Relatives & Associates: Madhuri Vallabhuni
Email Addresses: akb****@hotmail.com,
hay****@insightbb.com
Address History: 6022 Waterfall Way, Prospect, KY 40059
Phone Numbers: (502) 429-6808
Address History: 2010 Dressage Circle, Louisville, KY 40245;
717 Sharon Way, El Cajon, CA 92020;
San Diego, CA 92109;
Altamonte Springs, FL 32714;
Deland, FL 32724
Aliases (AKA): Mary Margaret Carthy,
Mary Mc,
Mary Mc Carthy,
Mary Mcarthy,
M Mccarthy
Relatives & Associates: Geoffery Mccarthy
James Mccarthy
Michael Mccarthy
Sean Mccarthy
Sherrill Mccarthy
Address History: 6602 Nightingale Bluff Lane, Louisville, KY 40241;
6020 Waterfall Way, Prospect, KY 40059
Phone Numbers: (502) 742-5524
Address History: 6024 Waterfall Way, Prospect, KY 40059;
1928 Rivers Landing Drive, Prospect, KY 40059
Phone Numbers: (502) 333-0560
Address History: 6020 Waterfall Way, Prospect, KY 40059;
2320 Moss Avenue, Los Angeles, CA 90065;
Clarksville, IN 47129;
Jeffersonville, IN 47130;
Louisville, KY 40219
Address History: 1583 Jacks Drive, Tallahassee, FL 32301;
6006 Waterfall Way, Prospect, KY 40059;
Swansboro, NC 28584;
Virginia Beach, VA 23453
Aliases (AKA): Marian How How,
Marian H Leavit,
M Leavitt,
Marian How Leavitt
Aliases (AKA): Judith Hatfield
Phone Numbers: (502) 327-8138
Address History: 3901 Chamberlain Lane, Louisville, KY 40241;
8954 Lake Nora East Drive Apt A, Indianapolis, IN 46240;
New Castle, IN 47362;
Richmond, IN 47374;
Prospect, KY 40059
Aliases (AKA): R Smith,
Rueben L Smith
Relatives & Associates: Toni Carver
Address History: 6004 Waterfall Way, Prospect, KY 40059;
3837 Hollycrest Street, Fort Myers, FL 33905;
Louisville, KY 40207;
Jamestown, NY 14701;
Cleveland, OH 44101
Aliases (AKA): Anthony Siege Anthony,
Anthony J Siege,
Anthony J Siegel,
Joseph Anthony Siegel,
Tony Siegel
Address History: 686 Foxdale Avenue, Winnetka, IL 60093;
6025 Waterfall Way, Prospect, KY 40059;
Belpre, OH 45714;
Cincinnati, OH 45208;
Little Hocking, OH 45742
Aliases (AKA): Audra L Herwald,
Audra L Schlegel,
Audra Schlegel
Email Addresses: asc****@tradewindgroup.com,
sch****@pg.com
Address History: 805 Brentwood Point, Brentwood, TN 37027;
10562 Abrams Drive, Colorado Springs, CO 80925;
Fountain, CO 80817;
Alton, IL 62002;
Champaign, IL 61822
Aliases (AKA): Nikki D Bonick,
Nikki Dianne Hagan,
Nikki D Hagan,
Nikki D Onick,
Nikki Dianne Stauffer
Email Addresses: bst****@gmail.com,
cha****@yahoo.com,
nst****@att.net,
nst****@onebox.com
Address History: 21913 Sunnyside Lane, Panama City Beach, FL 32413;
730 Tulip Lane, Greenwood, IN 46143;
Indianapolis, IN 46250;
Schererville, IN 46375;
Vincennes, IN 47591
Aliases (AKA): Gerri Menke,
Jeri L Menke
Phone Numbers: (317) 750-5699
Email Addresses: jer****@yahoo.com
Address History: 383 Jones Parkways, Brentwood, TN 37027;
8129 Colette Court, Orland Park, IL 60462;
Louisville, KY 40241;
Prospect, KY 40059;
Saint Louis, MO 63119
Aliases (AKA): Martin Bonick,
Marty J Bonick,
Marty Bonick
Email Addresses: bon****@ix.netcom.com,
mar****@phymed.com,
mar****@chs.net,
mbo****@gmail.com
Address History: 1258 County Line Road, Belvidere, NC 27919;
6002 Waterfall Way, Prospect, KY 40059;
Kill Devil Hills, NC 27948
Aliases (AKA): Pat Lane Carver,
Patricia Carver,
Patricia L Carver,
Pat L Chappell
Relatives & Associates: Jason Carver
Joshua Carver
Patricia Carver
Clarence Chappell
Clarence Chappell
Email Addresses: pat****@gmail.com
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